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BRIGHTGEN HOLDINGS LIMITED

Company number 13683410

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2021 GBP 10,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2021 GBP 10,000.00 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 14 October 2022	View PDF Second filing of Confirmation Statement dated 14 October 2022 - link opens in a new window - 7 pages (7 pages)
25 Apr 2023	AP01	Appointment of Mr Dejon Jason Yeoman as a director on 3 April 2023	View PDF Appointment of Mr Dejon Jason Yeoman as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Robert Frederick Stevens as a director on 25 November 2022	View PDF Termination of appointment of Robert Frederick Stevens as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Martin Paul Tyte as a director on 25 November 2022	View PDF Termination of appointment of Martin Paul Tyte as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/06/2023.	View PDF Confirmation statement made on 14 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/06/2023. - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	CERTNM	Company name changed crown newco LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed crown newco LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023.	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023. - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AP01	Appointment of Mr Justin Bell as a director on 17 November 2021	View PDF Appointment of Mr Justin Bell as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Robert Frederick Stevens as a director on 17 November 2021	View PDF Appointment of Mr Robert Frederick Stevens as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Martin Paul Tyte as a director on 17 November 2021	View PDF Appointment of Mr Martin Paul Tyte as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP .01	View PDF Incorporation Statement of capital on 2021-10-15 GBP .01 - link opens in a new window - 22 pages (22 pages)

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